Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT PAYMENT INFORMATION US$35 MILLION |
188.8.131.52 Suspect IP NIGERIA ISP: Globacom Limited
TD BANK N.A
9000 Atrium Way, Mt Laurel Township, NJ 08054, USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.
ATTN: Funds Beneficiary.
This email message is to notify you that you were among the lucky persons selected and enlisted in the intercontinental debt payment project for this year 2019.This project was initiated by the United States Of America government during a joint meeting with United Nations, African Union and Economic community of West African States, on the settlement of multiple debts owned by the member states to various individuals and companies all over the world. As too many complains and legal suits has been filed to the United Nations on none settlement of debts by the concerned organizations and their member states.
We are please to inform you that the meeting yielded a very good result, as all the member states agreed to settle their debts through this intercontinental debt payment project under a single joint debt settlement account and our financial institution( TD BANK N.A ) was chosen to carry out this project on behalf all the concerned nations. This is the first time such united agreement were reached by all the great world powers from different continents.The names of the
people with outstanding debts were forwarded from various continents and selection were made by the authorized persons.Your information were selected among others for their debts settlement, and the sum of thirty five million united states dollars (US$35M) was appropriated to you for your debt payment.
You are required to give your consent to this email notification, and indicate your interest to receive your funds through this intercontinental debt settlement project upon receipt of this email message.
CEO of TD BANK NA
9000 Atrium Way,
Mt Laurel Township,
NJ 08054, USA
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report